Counterparties
An address's top counterparties and their blacklist status
For address:
0x64fdab33…d4ea03d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4539896c…e2bfb9be |
$22,020 | 36 | Clean |
0xdfd5293d…1343963d |
$10,490 | 1 | Clean |
0x06eb8c6d…e5c251ee |
$3,295 | 3 | Clean |
0x2793920d…d700deea |
$1,024 | 3 | Clean |
0x1bac0800…07d3f3da |
$1,000 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$555 | 1 | Clean |
0x6b892bf3…8c786cd4 |
$400 | 2 | Clean |
0x30a91324…3d93f71d |
$300 | 1 | Clean |
0xcebd9cf0…e471077b |
$300 | 1 | Clean |
0xa1cebfc7…2c83f959 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27